MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED
Overview
Company Name | MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03408441 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED located?
Registered Office Address | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Last Confirmation Statement Made Up To | Jul 24, 2025 |
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Next Confirmation Statement Due | Aug 07, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 24, 2024 |
Overdue | No |
What are the latest filings for MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hayley Higginbottom as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Hayley Higginbottom as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Registration of charge 034084410004, created on Jan 26, 2024 | 31 pages | MR01 | ||
Termination of appointment of Helen Sarah Fernyhough as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Sarah Fernyhough as a secretary on Nov 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Neil Robert Mason as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Mason as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Shirley Littleton as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carol Mason as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Robert Mason as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Notification of George Littleton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Appointment of Mrs Anne Littleton as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||
Who are the officers of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HIGGINBOTTOM, Hayley | Secretary | Milton Road ST1 6HF Stoke-On-Trent 99 England | 320809210001 | |||||||
HIGGINBOTTOM, Hayley | Director | Milton Road ST1 6HF Stoke-On-Trent 99 England | England | British | Book Keeper | 289223210001 | ||||
LITTLETON, George | Director | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | England | British | Builder | 72134980006 | ||||
FERNYHOUGH, Helen Sarah | Secretary | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | British | Housewife | 54279800001 | |||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
FERNYHOUGH, Helen Sarah | Director | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | England | British | Director | 265145990002 | ||||
LITTLETON, Anne Shirley | Director | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | England | British | Company Director | 211182730001 | ||||
MASON, Carol | Director | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | England | British | People Business Partner | 310309030001 | ||||
MASON, Neil Robert | Director | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | England | British | Business Development Manager | 310308410001 | ||||
SYLVESTER, Victoria Anne | Director | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | England | British | Director | 106750450004 | ||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr George Littleton | Apr 06, 2016 | Mayfield House Mayfield Mews CW1 3FZ Crewe Cheshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Littleton Holdings Limited | Apr 06, 2016 | Mayfield Mews CW1 3FZ Crewe Mayfield House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0